2,269 Quality Administrator jobs in Kenya

Compliance Officer

Nairobi, Nairobi KES900000 - KES1200000 Y HFC Kenya

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Job Description

HFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our Risk & Compliance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating in our growth strategy.

To promote AML/CFT compliance objectives within the Bank and contribute to the development of a strong AML/CFT compliance culture throughout the organization.

Deadline:

Category: Risk and Compliance

Subsidiary: HFC

Principle Accountabilities

  • Conduct and regularly update the Bank's AML/CFT/CPF risk assessment.
  • Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance across all lines of business by ensuring visibility of the AML/CFT/CPF agenda.
  • Act as a point of reference to the business on AML/CFT/CPF-related issues.
  • Work closely with the Business to identify suspicious transactions for ML/TF & PF with emphasis on higher risk customers and transactions.
  • Receive, review and investigate Suspicious Transaction Reports and forward to MLRO for review.
  • Perform sanctions, PEP and adverse media screening program.
  • Researching and advising the business on emerging trends and regulations touching on AML/CFT/CPF.
  • Escalate and report AML/CFT/CPF compliance issues to MLRO as well as the plans for resolution.
  • Review the company AML/CFT/CPF policy on regular basis to ensure completeness and consistency with emerging AML/CFT/CPF compliance requirements.
  • Monitoring of transactions for suspicious activities and closure/escalation of alerts.
  • Ensure screening of customers is conducted at onboarding and periodically against sanction lists, internal caution and Black lists, and PEP database.
  • With emphasis on high risk customer, conduct regular reviews of newly opened accounts to ensure compliance with the requirements.
  • Conduct AML/CFT/CPF risk checks on new products and services prior to introduction.
  • Preparation and filing of compliance reports.
  • Prompt response to regulatory requests i.e. FRC, CBK, EACC, KRA, KBA etc
  • Attend AML/CFT/CPF compliance related meetings with external stake holders, as the AML/CFT/CPF compliance representative.
  • Assist in implementing a bank-wide AML/CFT/CPF program through risk awareness training program for all staff especially on identification and reporting of suspicious transactions
  • Maintain detailed knowledge of current AML/CFT/CPF regulations and keep track of developments within the AML/CFT/CPF scope, sanctions, terrorist financing issues, including policies, procedures, industry best practice, criminal typologies and developing trends.
  • Maintain strong working relationships with internal stakeholders to ensure that compliance issues are regularly discussed and addressed.
  • Monitor and track closure of management actions from the compliance reviews, regulator' and External auditor' reports.
  • Prepare monthly and quarterly reports on the state of AML/CFT/CPF program to the Risk Management Committee and the Board.
  • Report control weaknesses or lapses to the senior compliance manager/MLRO in a timely manner, recommend mitigation controls or process and policy changes and follow up implementation of agreed actions.
  • Execution of instructions and any other duties from the Senior Manager Compliance, as assigned from time to time.

Key Competencies and Skills

General Competencies

  • Communication skills
  • I.T. Skills (Ms office)
  • Creativity
  • Team player
  • High levels of professionalism and professional development.
  • Honest with impeccable integrity (high ethical standards)

Technical Competencies

  • Deep knowledge of the regulatory environment with regard to AML/CFT regulations.
  • Ability to understand and document workflows and business processes
  • Strong analytical and monitoring skills
  • Good report writing and presentation skills
  • Working knowledge of Go-AML System
  • Working knowledge of AML software applications

Minimum Qualifications, Knowledge And Experience
Academic & Professional

  • Bachelor's Degree in Commerce, Finance, Banking, Law, Risk Management or a related field
  • Certification in Anti-Money Laundering.

Experience

  • 3 years' experience in the Banking industry and at least 1 year in AMLCFT/CPF compliance role within enterprise risk management framework.
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Compliance Officer

90100 Gathiruini KES80000 Monthly WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a diligent and experienced Compliance Officer to join their fully remote legal and compliance team. This critical role involves ensuring that the organization adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to employees on compliance matters. The ideal candidate possesses a strong understanding of regulatory frameworks and is adept at navigating complex legal landscapes, ensuring operations potentially affecting Mlolongo, Machakos, KE remain compliant.

Key Responsibilities:
  • Develop, implement, and maintain a comprehensive compliance program across the organization.
  • Monitor and interpret relevant laws, regulations, and industry standards to ensure organizational adherence.
  • Conduct regular compliance risk assessments and identify potential areas of non-compliance.
  • Develop and deliver compliance training programs for employees at all levels.
  • Investigate potential compliance violations and recommend appropriate corrective actions.
  • Prepare and submit regulatory reports as required.
  • Maintain accurate and up-to-date records of compliance activities.
  • Advise management on compliance-related issues and best practices.
  • Stay informed about changes in the regulatory environment and update policies and procedures accordingly.
  • Liaise with regulatory agencies and external auditors as needed.
  • Promote a culture of compliance and ethical behavior throughout the organization.
  • Ensure data privacy and security compliance in accordance with relevant legislation.
Qualifications:
  • Bachelor's degree in Law, Business Administration, or a related field. Relevant professional certifications (e.g., CCEP) are a strong asset.
  • Minimum of 5 years of experience in a compliance, legal, or risk management role, preferably within a regulated industry.
  • Solid understanding of relevant Kenyan laws and regulations, as well as international compliance standards.
  • Experience in developing and implementing compliance policies and procedures.
  • Excellent analytical, problem-solving, and investigative skills.
  • Strong written and verbal communication skills, with the ability to explain complex regulations clearly.
  • Proficiency in Microsoft Office Suite and compliance management software.
  • Ability to work independently and manage multiple priorities in a remote setting.
  • High level of integrity, discretion, and attention to detail.
This is an excellent opportunity for a dedicated compliance professional to play a vital role in maintaining the integrity and legality of a growing organization, working entirely remotely.
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Regional Compliance Officer

Nairobi, Nairobi KES70000 - KES120000 Y Precision Recruitment International

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Job Description

Overview

Our client in the finance industry in Kenya is recruiting for a Regal Legal Officer for East Africa. They are looking for someone with past experience providing legal advice to multiple departments within an organization. The ideal candidate should also have experience providing legal advice on regional level amongst the countries in East Africa. You will be tasked with conducting legal research and stay up to date with relevant legal developments, regulations and trends affecting the business. The ideal candidate must also have a current practicing certificate and be admitted to the Role of Advocates in Kenya.

For more information and how to apply, please follow the link below.

Key Responsibilities:

  • Provide expert legal advice and support management and other departments on a wide range of legal issues, including litigation, disputes and contract interpretation.
  • Manage and coordinate all litigation and dispute matters and prepare legal documentation. Monitor ongoing litigation and provide regular updates on the status of cases, risks and outcomes. Develop litigation strategies and manage risk exposure to minimize any legal liabilities. Represent the company in court hearings and legal proceedings as necessary.
  • Oversee the handling of legal complaints, ensuring compliance with relevant laws, timely and effective responses and escalation as needed.
  • Supervise and support the legal recoveries process in collaboration with the collections and credit risk teams.
  • Working closely with external legal counsels for any outsourced legal services, ensuring service quality, cost effectiveness and timely delivery of work.
  • Conduct legal research and stay up to date with relevant legal developments, regulations and trends affecting the business.
  • Attending various meetings and ensuring production of high-quality paperwork by preparing the agenda, papers and meeting minutes. Attending the briefing meetings of the various departments and disseminating the matters arising and required action points.
  • Draft, review, and negotiate various contracts, agreements and other relevant legal documents, to safeguard the company's interest. Proper filing and maintenance of contract database/registry and conduct checks to ensure it is up to date.
  • Assess legal risks across various business areas and implement strategies to prevent and mitigate potential liabilities.
  • Conduct training for internal teams on legal matters to ensure ongoing awareness and adherence to policies and procedures.
  • Any other duties assigned.

Qualifications:

  • A Bachelor of Laws (LLB) degree from a recognized institution.
  • Post Graduate Diploma in Law from Kenya School of Law.
  • Admitted to the Roll of Advocates in Kenya.
  • Current practicing Certificate
  • 5-7 years of proven experience as a legal professional, ideally with previous experience in handling litigation and legal disputes.
  • Experience working in-house or with financial institutions, particularly within the microfinance sector, is highly preferred

Qualified candidates are welcome to apply. Please be advised that only shortlisted candidates will be contacted.

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Senior Compliance Officer

30200 Tuwan KES195000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a highly experienced and detail-oriented Senior Compliance Officer to oversee and strengthen their regulatory compliance programs. This is a fully remote, critical role that requires a deep understanding of relevant laws, regulations, and industry best practices. The ideal candidate will be responsible for developing, implementing, and managing compliance policies and procedures, ensuring the organization operates ethically and legally across all its functions. This position demands a proactive approach to risk management, strong analytical skills, and the ability to guide and advise internal teams on complex compliance matters.

Key Responsibilities:
  • Develop, implement, and maintain comprehensive compliance policies, procedures, and controls.
  • Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
  • Monitor changes in relevant laws and regulations and ensure the organization remains up-to-date and compliant.
  • Provide guidance and training to employees on compliance-related matters.
  • Investigate compliance issues and concerns, recommending and implementing corrective actions.
  • Liaise with regulatory bodies and external auditors as required.
  • Manage the company's compliance framework and reporting mechanisms.
  • Develop and deliver compliance training programs to employees at all levels.
  • Stay abreast of industry best practices and emerging compliance risks.
  • Advise senior management on compliance risks and strategies.
  • Ensure all business activities adhere to ethical standards and legal requirements.
  • Oversee the implementation of necessary controls to mitigate compliance risks.
Qualifications:
  • Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
  • Minimum of 8 years of progressive experience in compliance, risk management, or a related field within a corporate environment.
  • In-depth knowledge of relevant national and international regulations pertinent to the industry.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
  • Experience working effectively in a remote team environment.
  • High level of integrity and ethical conduct.
  • Ability to manage multiple projects and deadlines effectively.
  • Proficiency in compliance management software is a plus.
This fully remote role offers an excellent opportunity for a seasoned compliance professional to make a significant impact by safeguarding the organization's integrity and legal standing.
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Senior Compliance Officer

60100 Embu, Eastern KES280000 Annually WhatJobs

Posted 2 days ago

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Job Description

contractor
Our client is seeking a meticulous and experienced Senior Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This role involves a hybrid work arrangement, allowing for a blend of remote flexibility and in-office collaboration. You will be instrumental in developing, implementing, and maintaining the company's compliance programs, conducting risk assessments, and investigating potential violations. Your expertise will be critical in safeguarding the company's reputation and mitigating legal and financial risks.

Key responsibilities include:
  • Developing and implementing comprehensive compliance policies and procedures.
  • Conducting regular compliance audits and risk assessments across various departments.
  • Investigating potential compliance breaches and recommending corrective actions.
  • Ensuring the company adheres to industry-specific regulations and best practices.
  • Training employees on compliance requirements and ethical conduct.
  • Staying updated on changes in relevant legislation and regulatory frameworks.
  • Liaising with regulatory bodies and external auditors.
  • Preparing compliance reports for senior management and relevant stakeholders.
  • Monitoring and assessing the effectiveness of compliance controls.
  • Advising on compliance implications of new business initiatives and products.

The ideal candidate will have a Bachelor's degree in Law, Business Administration, or a related field, with a minimum of 5 years of experience in a compliance role. Professional certifications such as CCEP or CIPP are highly advantageous. Strong analytical, investigative, and communication skills are essential. Proven ability to interpret and apply complex regulations is required. Experience in risk management and internal controls is a must. This role offers a great opportunity to contribute to a strong compliance culture within a dynamic organization, working from Embu, Embu, KE .
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Senior Compliance Officer

60100 Embu, Eastern KES200000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a highly ethical and detail-oriented Senior Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies within their fully remote operational structure. This pivotal role involves developing, implementing, and monitoring compliance programs to mitigate risks and maintain the integrity of the organization. You will be responsible for conducting regular compliance audits, identifying potential areas of non-compliance, and recommending corrective actions. The ideal candidate will possess a deep understanding of legal and regulatory frameworks applicable to the industry, along with expertise in risk management and internal controls. Your responsibilities will include staying abreast of legislative changes, updating policies and procedures accordingly, and providing training to employees on compliance matters. Strong analytical, investigative, and problem-solving skills are essential. You will collaborate closely with various departments, including legal, HR, and operations, to foster a culture of compliance throughout the organization. Excellent written and verbal communication skills are required to prepare comprehensive compliance reports and interact effectively with internal and external stakeholders in a virtual environment. We are looking for a proactive professional committed to upholding the highest ethical standards and ensuring the organization operates responsibly and legally. This is a critical role offering significant impact and professional growth within a supportive, remote-first company culture.
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Senior Compliance Officer

20300 Mwembe KES190000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a meticulous and experienced Senior Compliance Officer to oversee regulatory adherence and risk management in a fully remote capacity. This critical role ensures that all operations comply with relevant laws, regulations, and internal policies, safeguarding the company from legal and financial risks. The ideal candidate will possess a strong understanding of compliance frameworks, audit procedures, and risk assessment methodologies within a corporate setting. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal audits, and investigating potential violations. This position requires exceptional analytical skills, attention to detail, and the ability to interpret and apply complex legal and regulatory requirements. Experience in drafting compliance policies and procedures, as well as training staff on compliance matters, is essential. You will liaise with external regulators and auditors, ensuring transparent and efficient communication. The ability to work independently, manage multiple priorities, and maintain confidentiality is paramount in this remote role. This is a significant opportunity for a seasoned compliance professional to lead and strengthen the compliance function of a growing organization from the comfort of their home office. You will play a vital role in fostering a culture of integrity and ethical conduct throughout the company. The successful candidate will be proactive in identifying emerging compliance risks and developing strategies to mitigate them. Strong written and verbal communication skills are crucial for reporting and stakeholder engagement.

Qualifications:
  • Bachelor's degree in Law, Business Administration, Finance, or a related field.
  • Minimum of 7 years of experience in a compliance or regulatory role.
  • In-depth knowledge of relevant laws and regulations applicable to the industry.
  • Proven experience in developing and implementing compliance programs.
  • Strong understanding of risk assessment and internal audit processes.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional communication and interpersonal skills.
  • Ability to work independently and manage deadlines effectively in a remote setting.
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Senior Compliance Officer

40101 Embu, Eastern KES350000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a reputable financial institution, is seeking a highly experienced Senior Compliance Officer to remotely ensure adherence to all regulatory requirements and internal policies. This pivotal role involves developing, implementing, and monitoring compliance programs to mitigate risks and uphold the integrity of the organization. You will conduct internal audits, assess compliance risks, and provide expert guidance to business units on regulatory matters. This is a fully remote position, demanding a strong understanding of financial regulations, exceptional analytical skills, and the ability to lead and influence within a distributed environment. The ideal candidate will have a proven track record in compliance within the banking or financial services sector. Your responsibilities will include staying abreast of evolving regulatory landscapes, developing training programs for employees, and managing investigations into potential compliance breaches. We are looking for a proactive, detail-oriented individual with a commitment to ethical conduct and risk management. The ability to translate complex regulatory requirements into actionable business practices is essential. This role offers a significant opportunity to shape the compliance framework of a leading financial institution and contribute to its continued success and reputation, all within a flexible remote work setup. You will play a key role in fostering a culture of compliance throughout the organization. The Senior Compliance Officer will report to the Chief Compliance Officer and will work closely with legal, risk management, and operational teams.
Responsibilities:
  • Develop, implement, and manage comprehensive compliance programs.
  • Monitor and interpret relevant laws, regulations, and industry best practices.
  • Conduct regular compliance risk assessments and internal audits.
  • Provide expert guidance and training to business units on compliance matters.
  • Investigate potential compliance violations and recommend corrective actions.
  • Develop and maintain compliance policies, procedures, and controls.
  • Prepare and submit regulatory reports as required.
  • Stay current with changes in the regulatory environment and advise stakeholders accordingly.
  • Foster a strong culture of compliance and ethical conduct throughout the organization.
  • Collaborate with legal and risk management teams to ensure a robust compliance framework.
Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or professional certification (e.g., CCEP, CRCM) is highly desirable.
  • Minimum of 7 years of experience in compliance, regulatory affairs, or risk management within the financial services industry.
  • In-depth knowledge of banking regulations and compliance frameworks.
  • Proven experience in conducting compliance audits and risk assessments.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong leadership, communication, and interpersonal abilities.
  • Ability to interpret complex regulations and translate them into practical guidance.
  • High ethical standards and commitment to integrity.
  • Experience working in a remote, collaborative environment.
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Senior Compliance Officer

20100 Mwembe KES92000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a regulated financial services firm, is seeking a diligent and experienced Senior Compliance Officer to ensure adherence to all applicable laws, regulations, and internal policies. This is a fully remote position, offering the flexibility to work from anywhere. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units on regulatory requirements. The ideal candidate will have a strong understanding of compliance frameworks, excellent analytical skills, and a proactive approach to identifying and mitigating compliance risks.

Responsibilities:
  • Develop, implement, and maintain comprehensive compliance programs and policies.
  • Monitor regulatory changes and ensure timely updates to internal policies and procedures.
  • Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
  • Provide expert advice and guidance to business units on regulatory requirements and best practices.
  • Investigate potential compliance breaches and recommend corrective actions.
  • Develop and deliver compliance training programs to employees.
  • Prepare and submit regulatory filings and reports.
  • Liaise with regulatory bodies and external auditors.
  • Maintain up-to-date knowledge of relevant laws and regulations, including AML/KYC, data privacy, and industry-specific rules.
  • Manage compliance documentation and records.
  • Promote a culture of compliance throughout the organization.
  • Assist in the development and implementation of internal controls.
  • Report on compliance status and key risk indicators to senior management.
Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRV) is highly desirable.
  • Minimum of 6 years of experience in compliance, regulatory affairs, or a related field, preferably within financial services.
  • In-depth knowledge of relevant Kenyan and international regulatory frameworks.
  • Strong understanding of risk management principles and methodologies.
  • Excellent analytical, problem-solving, and investigative skills.
  • Exceptional written and verbal communication skills.
  • Ability to interpret complex regulations and apply them to business operations.
  • Proven ability to manage multiple priorities and meet deadlines in a fast-paced environment.
  • Strong ethical standards and attention to detail.
  • Demonstrated ability to work independently and as part of a remote team.
  • Experience with compliance management software is a plus.
This role is managed through our headquarters in Nakuru, Nakuru, KE , but is a fully remote position. We are seeking a dedicated professional to champion our compliance efforts.
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Senior Compliance Officer

90100 Mangu KES195000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a highly experienced and diligent Senior Compliance Officer to join their fully remote legal and compliance department. This role is paramount in ensuring that the organization adheres to all relevant laws, regulations, and internal policies, thereby mitigating risk and safeguarding the company's reputation. The ideal candidate will possess a comprehensive understanding of financial regulations, risk management principles, and compliance frameworks, coupled with exceptional analytical and investigative skills. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal audits, and providing expert guidance on regulatory matters. As a remote-first position, you must excel at virtual collaboration, independent work, and leveraging technology to maintain oversight and engage with stakeholders across the organization. This is a critical opportunity to shape and enforce the compliance culture within a growing financial institution. We are looking for a proactive individual who can stay ahead of evolving regulatory landscapes and translate complex requirements into practical operational procedures. Your ability to conduct thorough investigations, draft clear policies, and train staff on compliance matters will be highly valued. The successful candidate will demonstrate impeccable integrity, strong ethical judgment, and outstanding communication skills, enabling them to effectively advise senior management and foster a strong compliance-aware environment.

Responsibilities:
  • Develop, implement, and maintain comprehensive compliance programs and policies.
  • Monitor adherence to relevant laws, regulations (e.g., AML, KYC, data privacy), and internal policies.
  • Conduct regular internal audits and risk assessments to identify potential compliance gaps.
  • Investigate potential compliance breaches and recommend corrective actions.
  • Prepare and file regulatory reports as required.
  • Provide training and guidance to employees on compliance-related matters.
  • Stay updated on changes in relevant legislation and regulatory guidance.
  • Liaise with external regulatory bodies and auditors.
  • Advise senior management on compliance risks and strategies.
  • Develop and manage compliance monitoring systems and tools.
  • Ensure all business activities are conducted in an ethical and compliant manner.
  • Maintain accurate records of compliance activities and documentation.
Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CRCM) is highly desirable.
  • Minimum of 6 years of experience in a compliance, risk management, or legal role, preferably within the financial services sector.
  • In-depth knowledge of financial regulations and compliance best practices.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
  • High ethical standards and integrity.
  • Ability to work independently and manage multiple priorities in a remote environment.
  • Proficiency in compliance management software and MS Office Suite.
  • Experience in conducting risk assessments and internal audits.
  • Strong organizational skills and attention to detail.
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